With closing arguments in monthlong trial scheduled for April 21, defense previews its strategy at a hearing before judge in federal court in Erie.

As 2nd week of testimony ends in Hertel & Brown trial, FBI agent testifies on how fraud netted high salaries and bonuses at physical therapy clinic.

LAS VEGAS, Nev. (FOX5) - A former Las Vegas city councilwoman found guilty of wire fraud has been denied a new trial.

Sean Kingston and his mother, Janice Turner, were found guilty of fraud and conspiracy to commit wire fraud in a federal ...

The FBI agent, now retired, testifies at trial that physical therapist Julie A. Johnson told him "We all turned a blind eye" at Hertel & Brown.

Colville has already dismissed three jurors due to illness and replaced them with alternate jurors since testimony in the health care fraud trial commenced on March 24. The case started with four ...

Racing superfan and team owner Andrew Franzone waved the red flag on a trial set to start Monday in New York.

Real Madrid manager Carlo Ancelotti recently appeared in court to address allegations of tax fraud during his initial tenure at the club. Facing accusations of defrauding the Spanish Treasury of ...

The Trump administration is weighing potential federal criminal charges against New York Attorney General Leticia James over ...

The banker accused of helping disgraced former South Carolina attorney Alex Murdaugh hide millions of stolen funds has pleaded guilty to federal bank and wire fraud charges ...

Jennifer Lopez could be dragged into her ex-boyfriend Sean "Diddy" Combs' legal troubles as the embattled rapper's trial ...

While this was a long time ago, it raises serious concerns about the validity of Ms. James representations on mortgage ...